Tag Archives: Trader arrested

Trader Arrested for Operating 25 Zenith Bank Accounts with Different Identities.

Posted ago by Kowope

39-year-old trader, Okonkwo Nwachukwu (pictured above), has been arrested by the Special Fraud Unit, Ikoyi, after it was discovered that he had opened 25 savings accounts with Zenith Bank, under different identities. The Special Fraud Unit spokesperson, DSP Ngozi Isintume-Agu, said the SFU Commissioner …